Compliance Risk Manager

This role presents an exciting opportunity for a Risk and Compliance Manager to join a leading Investment Manager. You will be responsible for ensuring the effective implementation of risk management strategies and compliance policies.Key Responsibilities:Develop and implement risk management strategies that mitigate potential threats to the...

Job DescriptionCoinJar is seeking a Risk and Compliance Manager to join our team in Ireland. The successful candidate will be responsible for managing our risk and compliance function, ensuring we meet the highest standards of regulatory compliance in the evolving crypto-asset landscape.Main ResponsibilitiesManage our risk and compliance function to ensure...

At Citigroup Inc., we are seeking a highly skilled Regulatory Compliance Lead to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will serve as a compliance risk analyst, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The...

Digistore24 is one of Europe's leading online retailers with rapidly expanding US operations and globally. We are looking for a detail-oriented and experienced Compliance & Risk Manager to join our team. This pivotal role involves overseeing our Fraud, Chargeback, and Product Approval teams in the US and Europe while ensuring company-wide compliance with...

Compliance and Risk Management RoleCarne Group is committed to attracting and retaining top talent to deliver exceptional services to our clients. We seek a driven compliance professional to join our Compliance team, focusing on risk management and regulatory compliance.This is an exciting opportunity to be part of a dynamic, multicultural environment where...

We are seeking an experienced IT Risk and Compliance Manager to join our team at Delta Capita Group. As an IT Risk and Compliance Manager, you will be responsible for managing IT risks and ensuring that our organization's IT systems and processes are compliant with regulatory requirements.You will develop and implement risk management strategies, conduct...

Role ProfileThis Compliance and Risk Manager role is critical to the success of our business. As a member of the First Line of Defence, you will work closely with the Senior Management Team to identify and mitigate potential risks. The ideal candidate will have strong risk and control experience, excellent problem-solving skills, and the ability to influence...

SuMi TRUST Global Asset Services is seeking a seasoned Risk and Compliance Manager to join our AML team. In this role, you will be responsible for managing and developing the company's Anti-Money Laundering (AML) risk framework across the fund services / depositary business.Key Accountabilities:Carry out AML refresh projects and keep AML records...

About the RoleThis Regulatory Compliance Specialist role is an exciting opportunity to join State Street Corporation and contribute to ensuring compliance with regulatory requirements.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills. They will be responsible for assessing compliance risks,...

Data security and compliance go hand-in-hand, especially when it comes to sensitive information like user data. As a leading provider of AI-powered solutions, Oblivious is committed to ensuring the confidentiality, integrity, and availability of our customers' data. We need a Compliance Risk Manager who can help us identify and mitigate risks associated with...

Job DescriptionThis is a key role within TN Ireland's Regulatory team, requiring a highly skilled Regulatory Reporting Executive to support the Financial Crime and Regulatory Risk Manager.Key Responsibilities:Support the Financial Crime and Regulatory Risk Manager in executing their responsibilities related to financial crime and compliance risk...

We are seeking a highly skilled Regulatory Compliance Lead to join our team at Pinterest. In this role, you will be responsible for developing and implementing an operational regulatory compliance framework to ensure Pinterest's compliance with proposed and emerging global regulations.As a key member of our cross-functional team, you will collaborate with...

About the RoleWe are seeking an experienced Compliance Risk Manager to support our SCA in managing and mitigating corporate, process, operational, project, and GDPR risk.The successful candidate will be responsible for overseeing the planning and execution of our annual GDPR Monitoring Programme, managing and overseeing internal and external audits of our...

Key ResponsibilitiesTriage and provide frontline support for compliance inquiries.Maintain and update legal forms and templates (e.g., anticorruption, NDAA, COO).Oversee FCPA and trade compliance due diligence, including screening and certifications.Administer compliance tools and identify opportunities for process improvements.Coordinate document reviews...

Role OverviewFK International - Financial Search and Selection is seeking a Risk and Compliance Manager to join our team. As a key member of our Underwriting department, you will play a critical role in ensuring the effectiveness of our governance and control frameworks.Your primary responsibility will be to identify and assess risks associated with our...

**Job Overview:**Cpl Resources is seeking an experienced Compliance Risk Manager to join our team. As a key member of our Compliance department, you will play a vital role in ensuring the company's compliance with regulatory requirements.

Serving as a key figure in Independent Compliance Risk Management (ICRM), this role involves establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The primary objective is to maintain risk levels within the firm's risk appetite and protect its franchise.In this capacity, you will...

Risk Management and Compliance Officer:Cpl Healthcare is seeking a highly skilled and experienced Risk Management and Compliance Officer to join our team. In this critical role, you will be responsible for identifying, assessing, and mitigating risks across all projects and offices, ensuring compliance with relevant laws and regulations.Your Key...

About the Role:We are seeking a Risk Management and Compliance Professional to join our team at the Electricity Supply Board. This is a unique opportunity to leverage your skills and experience in governance, risk, and compliance to drive business growth and improve operational efficiency.As a key member of our organization, you will be responsible for...

About the OrganisationRobert Walters is a leading recruitment agency providing high-quality staffing solutions to businesses across various industries. As an IT Controller at Robert Walters, you will have the opportunity to join a dynamic team of professionals who share a passion for excellence and innovation.The role involves working closely with the Risk...